LILIA BENIGNA RODRIGUEZ VELOZ - 369XXX

Comprehensive Background check of Lilia Benigna Rodriguez Veloz - 369XXX

Nationality Venezuelan
National citizen document 369XXX
Voter Precinct 19292
Report Available

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Are financial and asset control measures implemented after the cessation of functions of Politically Exposed Persons in Panama?

Yes, financial and asset control measures are implemented after the cessation of functions of the PEPs in Panama. This involves carrying out periodic evaluations of your financial and asset situation to identify possible illicit enrichments or suspicious movements of funds that may indicate acts of corruption.

What is the protection of the rights of people in a situation of protection of the rights of people in a situation of access to care and support services for people in a situation of begging in Panama?

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Is it possible to obtain a provisional identification document in case of loss or theft in Venezuela?

Yes, in case of loss or theft of your identity card or passport in Venezuela, you can request a provisional identification document at SAIME. This document will allow you to temporarily prove your identity until you obtain a new document.

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